---
title: "ALIGIA LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/95e704bd-4ea0-5c76-aed4-8e27e5d07e26
json: https://whiteintel.dev/api/public/dossier/95e704bd-4ea0-5c76-aed4-8e27e5d07e26
identifier: icij:icijol-55071422
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# ALIGIA LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55071422`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/95e704bd-4ea0-5c76-aed4-8e27e5d07e26  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/95e704bd-4ea0-5c76-aed4-8e27e5d07e26  

## Cross-source identity

The same real-world entity, resolved across sources:

- **ALIGIA LIMITED** — GLEIF · `lei:213800QN65BXYXKG8X11` — https://whiteintel.dev/entity/5a962835-1d9d-518f-8bc5-a53d8dbda4a6

## Ownership & control

### Owners / controllers

- **ALIGIA HOLDING LIMITED** (shareholder of) — https://whiteintel.dev/entity/2bdd3529-394d-5508-8109-bc3c742db7ad

### UBO chain (walk to the ultimate owner)

A **4-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Exposure (derived from the ownership graph)

**2** owners upstream in this entity's ownership/control chain are flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/55071422

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ALIGIA LIMITED**. Human view: https://whiteintel.dev/entity/95e704bd-4ea0-5c76-aed4-8e27e5d07e26 · Structured JSON: https://whiteintel.dev/api/public/dossier/95e704bd-4ea0-5c76-aed4-8e27e5d07e26._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._